Company Information

CIN
Status
Date of Incorporation
15 March 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,030
Authorised Capital
1,000,000

Directors

Archana Gupta
Archana Gupta
Director/Designated Partner
for over 19 years
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
for almost 30 years

Past Directors

Bal Krishna Gupta
Bal Krishna Gupta
Director
over 21 years ago

Documents

List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form DPT-3-16072019
Form DPT-3-30062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form ADT-3-05112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form ADT-1-27102018_signed
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
Copy of the intimation sent by company-26102018
Resignation letter-25102018
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(1)-27112017

Frequently Asked Questions

When was the Sab securities and finlease (india) private limited incorporated?

The Sab securities and finlease (india) private limited was incorporated with ROC on 15 March 1995 as .

Where has the Sab securities and finlease (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 066391.

What is the E-filing status of the company?

The status of Sab securities and finlease (india) private limited is Active.

Number of Key Management personnel of the Sab securities and finlease (india) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Sab securities and finlease (india) private limited?

The appointed directors in the company are:

  • Sanjay gupta
  • Archana gupta
  • Bal krishna gupta